July 24, 2006 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.071, 551.072 and 551.074)
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III.A. Consultation with Attorney-Coppell ISD v CB Parkway, et al
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III.B. North Lake Property Development
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III.C. Personnel Employment and Resignations
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III.D. Discuss revisions to Superintendent's Contract and Performance Goals
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. UIL Outstanding Band and Choir Soloists
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VII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - State Convention (October 6-8)
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VIII.B. Superintendent
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Budget Amendments for 2005-2006
Attachments:
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IX.A.II. Approve Financial Report for May 2006
Attachments:
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IX.A.III. Approve Financial Report for June 2006
Attachments:
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IX.A.IV. Approve Minutes of the June 19, 2006; June 27, 2006; and July 3, 2006 Meetings
Attachments:
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IX.A.V. Approve TEA Foreign Exchange Student Waiver
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IX.A.VI. Approve CiCi's as the provider of pizza for Coppell High School's lunch program for the 2006-07 school year
Attachments:
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IX.A.VII. Approve Blue Bell as the provider of ice cream novelties for the Prospering Pals Purchasing Cooperative for the 2006-07 school year
Attachments:
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IX.A.VIII. Approve Portion Pac as the provider of sanitation and cleaning supplies for the Coppell ISD Child Nutrition department for the 2006-07 school year
Attachments:
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IX.A.IX. Approve CISD Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2006-07 school year
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IX.B. Discussion and possible action related to the District-Wide Copy Machine Contract
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IX.C. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2006-2007
school year
Attachments:
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IX.D. Discussion and possible action regarding an Amendment to CISD Commitment to Share Cost of North Lake Development Plan Consultants with City of Coppell
Attachments:
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IX.E. Adopt Resolution authorizing designated district officials to enter into an agreement of exchange of property with the City of Coppell
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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